ANNUAL MEETING AGENDA follows regular monthly meeting agenda:

Regular Monthly Board Meeting agenda
8/15/2022 6:30 p.m. / In person: Lake Mills City Hall, Community Room

  1. Call to Order (6:30)
  2. Good News Minute
  3. Adopt agenda
  4. Secretary’s Report
    1. Approve minutes of 7/18/2022 Board meeting
  5. Treasurer’s Report (6:35-6:40)
  6. Public Comments/Correspondence (6:40-6:45)
    1. Guests (2 minute per person)
    2. Mail (Jim C)
    3. Email / Facebook (Susan)
  7. Other Reports
    1. County representative (Marisa) (6:45-6:55)
    2. Joint Rock Lake Committee Report (6:55-7:00)
  8. Old Business (7:00-7:40)
    1. Update on Lake Stewardship Award (Bruce)
    2. Discuss Annual Membership Meeting
    3. Legendary Learning: 7/20 Review, 8/17 (Cory)
  9. New Business (7:40-8:00)
    1. Discuss revised estimate for REA and the surface water grant
    2. Discuss Streets Fall Leaf Campaign (Bruce, Jim C)
    3. Discuss Trieloff Property Fundraising request to membership
  10. Discuss proposed agenda items for the next meeting: September 19th
  11. Adjourn.

 

DRAFT —  Annual Meeting Agenda — DRAFT

8/27/2022 10:00 AM / Upper Korth Park Shelter

  1. Call to Order 
  2. President’s Welcome and Introduction of Board Members 
  3. Secretary’s Report/Approve minutes of 2021 Annual Meeting (8/21/2021)
  4. Treasurer’s Report and approval—year end December 31, 2022.
  5. Election of New and Returning Board Members 
    1. Nominating Committee nominees
    2. Call for nominations from the floor x 3, Motion to close nominations
    3. Candidate statements (up to 2 min each)
    4. Vote 
  6. President’s Report
  7. Town of Lake Mills Boat Patrol Update on Recreational Season- Boat Patrol Officer
  8. City of Lake Mills Projects Updates – Eric Schreiner 
  9. Jefferson County Land & Water Conservation Dept report—Patricia Cicero 
  10. Joint Rock Lake Committee report—Wendy Catalani-Davies
  11. RLIA Committee Reports
    1. Jefferson County Soil Builders—Farmers led soil conservation group—Nathan Pyles
    2. Water Quality, Residential Shorelands – John Thode
    3. Miljala Tributary Restoration Project update—Susan Trier
    4. Early Detection AIS Citizen Monitors Update—Susan Trier
    5. Fisheries Report—Bruce Ward
    6. Save the Turtles and other species campaign—Mike Nesemann
  12. Adjourn Business Meeting
    1. Next Board Meeting 
    2. Next Annual Meeting 8/26/2023 10 am Upper Korth Park Shelter